What specific criteria do we use to verify and confirm sharing activity?

22 Sep 2023 - QUIZZ (KYC&Sharing)

Quiz
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Other
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Professional Development
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Medium
Sid D
Used 1+ times
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10 questions
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1.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Based on the device logins
Based on the associations
Both device logs and free user associations
2.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
What is the allotted turnaround time for shared parties to acquire a subscription that will permanently unblock their device?
24 hours
48 hours
72 hours
None of the Above
3.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
How do you verify or confirm that the account has been rented out?
If the user asks to change their phone number
If the user initiates multiple new device logins
If the user submits documents belonging to different individuals.
All of the above
4.
OPEN ENDED QUESTION
3 mins • 1 pt
What is the definition of Simultaneous playback detection?
Evaluate responses using AI:
OFF
5.
OPEN ENDED QUESTION
3 mins • 1 pt
What are the three primary scenarios that lead to blocking during verification?
Evaluate responses using AI:
OFF
6.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
What is the meaning of the term "Ikigai"?
Passion
Mission
Profession
All of the above
7.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
Scenario: The user submitted appropriate KYC documents; however, the data verified through OTP does not match the information provided in the uploaded KYC documents. What specific action plan do you follow in such cases?
Hint: Plan C user
Block the account
call and inquire about the reasons for the discrepancies.
Update as KYC status as KYC_OTP_NV
None of the above
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